Company Information

CIN
Status
Date of Incorporation
10 January 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Gurpur Goplaakrishna Shenoy
Gurpur Goplaakrishna Shenoy
Director/Designated Partner
over 2 years ago
Neena Shenoy
Neena Shenoy
Director/Designated Partner
almost 29 years ago

Charges

0
17 June 2014
Bank Of India
6 Crore
14 August 1998
Bank Of India
15 Lak
14 August 1998
Bank Of India
15 Lak
14 August 1998
Bank Of India
0
17 June 2014
Bank Of India
0
14 August 1998
Bank Of India
0
14 August 1998
Bank Of India
0
17 June 2014
Bank Of India
0
14 August 1998
Bank Of India
0
14 August 1998
Bank Of India
0
17 June 2014
Bank Of India
0
14 August 1998
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(2)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(2)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-13072019-signed
Auditor?s certificate-21062019
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Optional Attachment-(1)-23052019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-09112018
Form MGT-7-09112018_signed